Company Information
CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Vajyanti Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Indrakala Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Akhil Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Surya Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandra Prakash Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhu Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Anil Surana
Additional Director
about 9 years ago
about 9 years ago
Sanjay Purohit
Additional Director
about 12 years ago
about 12 years ago
Charges
25 April 1995
State Bank Of Bikaner And Jaipur
12 Crore
09 May 1995
State Bank Of Patiala
2 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
52 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
09 May 1995
State Bank Of Patiala
0
25 April 1995
State Bank Of Bikaner And Jaipur
0
Documents
Form DPT-3-11062020-signed
Auditor?s certificate-11062020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-26112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Letter of the charge holder stating that the amount has been satisfied-22072019
Form CHG-4-22072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Supplementary or Test audit report under section 143-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed
